OFAC Sanctions
1 records
OFAC Sanctioned: KINOATIS LLC
Program: DPRK3 | Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: Nort...
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SAM.gov
3 records
EXCLUDED: LLC KINOATIS
2022-12-09
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2022-12-09, terminating Indefinite
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EXCLUDED: KINOATIS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-12-09
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EXCLUDED: KINOATIS LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-12-09
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